Advisors, Debit Card and Underwriting

Canadian Fintech Market Map

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to enable insurers across the value chain (underwriting, distribution, claims, etc.), Companies in this subcategory (1) provide technology to enable lenders across the value chain (underwriting, monitoring, distribution, administration, etc.), Regulatory tech. Wealth management.

FinTech

FinTech End User Online and Mobile Banking Payment APIs and Integration

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

Tags: Consumer, credit, loans, underwriting, peer to peer, investing.

Underwriting

Underwriting FinTech P2P Advisors

Investors Say FinTech Valuations Are High, But Not Overheated

PYMNTS

OCTOBER 22, 2020

In an interview with Paul Purcell , partner at Continental Advisors , four panelists — investors and analysts all — weighed in on the current investment climate … and whether that climate is getting overheated. Debit cards work virtually. To see where the great digital shift that is transforming financial services is headed…. ….follow

FinTech

FinTech Online and Mobile Banking Privacy B2B

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. Alternative loan underwriting models. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate.

Underwriting

Underwriting FinTech Debit Card Blockchain

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Labs Insights

SEPTEMBER 21, 2015

Direct debit management services. Automatic bill payment for prepaid cards. Tags: Consumer, prepaid, debit cards, payments, billpay. Latest round: $11.5 Total raised: $11.5 Source: FT Partners. MarketInvoice. Receivables financing marketplace lender. HQ: London, England, UK. Latest round: $7.7 Total raised: $28.1

Online and Mobile Banking

Online and Mobile Banking FinTech Debit Card Underwriting

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

Wealth management system for advisors. Tags: Consumer, B2B2C, credit/debit card, payments, security, token, hardware. Source: Crunchbase. Financing online consumer purchases. Latest round: $101 million ($1 million equity, $100 million debt). Total raised: $101 million (includes $100 million debt). HQ: Sydney, Australia.

NOV

NOV Debit Card Online and Mobile Banking FinTech

Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9

Fintech Labs Insights

OCTOBER 9, 2015

Consumer credit underwriting. Marketplace for financial advisors and other professional services. Tags: Consumer, PFM, credit/debit cards, transaction, cash back, receipts. Source: Crunchbase. ZestFinance. HQ: Los Angeles, California. Latest round: $150 million Debt. Source: Crunchbase. Balance Credit (SunUp Financial).

FinTech

FinTech Online and Mobile Banking P2P Underwriting

Fintech Fundings: 17 Companies Raised $580 Million Week Ending July 31

Fintech Labs Insights

JULY 31, 2015

Automated stock trading advisor. Tags: Payments, credit, debit cards, API, merchants, SMB, online, acquiring, Visa (investor), American Express (investor). Latest round: $120 million Series E (of rumored $150 million at $875 million valuation). Total raised: $585 million ($357 million debt, $228 million equity). HQ: London, UK.

FinTech

FinTech Underwriting Debit Card Small Business

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

Online financial advisor. Back-office platform for financial advisors . Tags: SMB, payments, mobile, merchants, acquiring, credit/debit cards, mobile, POS. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26 billion Debt). HQ: Chicago, Illinois. Bridge2Solutions.

Online and Mobile Banking

Online and Mobile Banking Debit Card FinTech Underwriting

Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11

Fintech Labs Insights

MARCH 14, 2016

Tags: Consumers, advisors, trading, investment, research, information, Finovate alum.

FinTech

FinTech Debit Card Underwriting Point-of-Sale (POS)

Fintech Fundings: 26 Companies Raised $270 Million Week Ending May 6

Fintech Labs Insights

MAY 26, 2016

Prepaid debit card. Tags: SMB, merchants, payments, point-of-sale, mobile, credit/debit card aquiring. HQ: San Francisco, California. Source: Crunchbase , WSJ. Payments technology. Latest round: $24 million. Total raised: $40.5 HQ: Kefar Sava, Israel. Source: Finovate. Net Element. Mobile payments. Source: Crunchbase.

Debit Card

Debit Card Online and Mobile Banking FinTech Funds Transfer

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

Prepaid card payments platform. Tags: Traders, investing, robo-advisor, stocks, automation. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Online & offline real estate broker. Latest round: $926 million Series B. Total raised: Unkown. Source: Crunchbase. Bright Health. Source: Crunchbase.

Online and Mobile Banking

Online and Mobile Banking FinTech Advisors Underwriting

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

Lost/stolen credit & debit card solution. Tags: SMB, merchants, credit/debit cards, acquiring, bitcoin, crypto-currency, blockchain, point of sale. Source: Crunchbase. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. HQ: New York City. million Seed.

Underwriting

Underwriting FinTech Debit Card P2P

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Tags: SMB, payments, credit, underwriting, trade finance, factoring, agriculture.

Underwriting

Underwriting Online and Mobile Banking Debit Card FinTech

Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

Fintech Labs Insights

NOVEMBER 12, 2015

Tags: Consumer, lending, underwriting, payments, merchants, SMB.

NOV

NOV Online and Mobile Banking FinTech ATM

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Digital investment advisor. Online mortgage advisor. Tags: Consumer, SMB, loans, credit, lending, underwriting. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase.

FinTech

FinTech Payment APIs and Integration Online and Mobile Banking Underwriting

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

Bitcoin debit card (e-coin). Tags: Consumer, debit card, payments, cryptocurrency. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Total raised: $37.1

NOV

NOV FinTech Debit Card Bitcoin

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Prepaid debit for youth (18 and under). Tags: Consumer, lending, credit, underwriting, discovery, quotes, lead gen. Source: Crunchbase. Digital banking company. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt). HQ: Sao Paulo, Brazil. Source: Crunchbase.

FinTech

FinTech Debit Card Underwriting Non-Bank

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

JUNE 16, 2016

Digital investment advisor. Consumer credit card management. Tags: Consumer, credit, loans, underwriting, lending. Latest round: $75 million Series E ($500 million valuation). Total raised: $175.3 HQ: Redwood City, California. Source: Finovate. Latest round: $40 million. Total raised: $56 million. HQ: San Francisco, California.

Underwriting

Underwriting FinTech Debit Card Online and Mobile Banking

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

Prepaid debit card for youth. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown. HQ: Austin, Texas. Source: Crunchbase. Lease-to-own financing platform. Latest round: $12.5 SeedInvest.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Labs Insights

AUGUST 5, 2016

Multi-merchant credit/debit card loyalty progam. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Source: Crunchbase. Alt-lender to small businesses. Latest round: $35 million. Total raised: $36.6 HQ: Mumbai, India. Finanzchef24.

Multi-Currency

Multi-Currency FinTech Funds Transfer Online and Mobile Banking

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

APRIL 4, 2016

Smartphone based alt-credit & underwriting for underbanked. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Consumer online investment platform. Latest round: $100 million Series E ($700 million valuation). Total raised: $205 million. HQ: New York City. Source: Finovate. Real Matters. Latest round: $76.7

Underwriting

Underwriting FinTech P2P Online and Mobile Banking

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Labs Insights

DECEMBER 14, 2015

Wealth-management platform for financial advisors. Credit & debit card security. Tags: Insurance, mobile, underwriting, Startupbootcamp (accelerator). HQ: Mexico City, Mexico. Source: Crunchbase. GroundFloor. Real estate lending marketplace. Latest round: $5 million Series A. Total raised: $6 million. Aye Finance.

FinTech

FinTech Underwriting P2P Advisors

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8

Fintech Labs Insights

JANUARY 13, 2016

Tags: SMB, loans, credit, peer-to-peer, underwriting, crowdfunding, investing.

Underwriting

Underwriting P2P Online and Mobile Banking FinTech

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

SEPTEMBER 1, 2016

Robo-advisor. Financial planning software for advisors. Tags: SMB, credit, underwriting, factoring, trade finance, receivables financing. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Lender for solar energy installations. Latest round: $220 million Private Equity. Total raised: $245 million. Source: Crunchbase.

FinTech

FinTech Online and Mobile Banking Underwriting P2P

Fintech Fundings: 26 Companies Raised $530 Million Third Week of July

Fintech Labs Insights

AUGUST 11, 2016

Tags: SMB, commerical credit, loans, underwriting.

Underwriting

Underwriting FinTech Debit Card P2P

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

Tags: Consumers, advisors, financial institutions, data, analytics, investing, trading.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Fintech Fundings: 29 Companies Raise $75 Million Week Ending March 3

Fintech Labs Insights

MARCH 8, 2016

Robo-advisor software for financial institutions. Robo-advisor software for financial institutions. Tags: Consumers, lending, loans, underwriting, investing, peer-to-peer. Source: Crunchbase. InstaPartners. Receivables financing platform. Latest round: $8.7 million Seed. Total raised: $8.7 HQ: Milano, Italy. Total raised: $13.25

Underwriting

Underwriting FinTech Accreditation P2P

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

million for its credit- and debit-card loyalty program. Tags: SMB, payments, mobile, mPOS, merchants, acquiring, credit/debit cards. CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Bento for Business landed $7 million for its digital business banking platform. million Series C.

Underwriting

Underwriting FinTech Online and Mobile Banking Debit Card

Fintech Fundings: 35 Companies Raise $470 Million the Third Week of June

Fintech Labs Insights

JULY 20, 2016

Credit card payoff loans. Tags: Consumer, advisors, investing, VC. HQ: Shenzen, China. Source: FT Partners. Latest round: $46.76 million Series C. Total raised: $71.56 HQ: Costa Mesa, California. Source: Crunchbase. PromisePay. Payments for marketplaces. Latest round: $10 million Series A. Total raised: $12.25 Source: Crunchbase.

P2P

P2P Underwriting FinTech Remote Deposit Capture

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 5

Fintech Labs Insights

FEBRUARY 5, 2016

Credit card acquiring for bitcoin exchanges & wallets. Tags: Consumer, advisors, investing, trading. Source: Crunchbase. Alt-lender for small businesses (Rocket Internet). Latest round: $35 million Series B. Total raised: $56.1 HQ: Berlin, Germany. Source: Crunchbase. Real estate platform for emerging markets. Latest round: $31.4

FinTech

FinTech Bitcoin Blockchain Underwriting

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

Tags: Consumer, advisors, wealth management, trading, investing.

FinTech

FinTech Underwriting P2P Online and Mobile Banking

This Week in Fintech: TFT Bi-Weekly News Roundup 11/02

The Fintech Times

FEBRUARY 11, 2025

Sardine, an AI risk platform for fraud, compliance, and credit underwriting, has raised $70million in a Series C funding round led by Activant Capital. Datalign Advisory, an AI platform matching consumers with top financial advisors, has bagged $5million investment from Link Ventures.

FinTech

FinTech AI Finance Advisors

Payments Space

Canadian Fintech Market Map

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Trending Sources

Investors Say FinTech Valuations Are High, But Not Overheated

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9

Fintech Fundings: 17 Companies Raised $580 Million Week Ending July 31

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11

Fintech Fundings: 26 Companies Raised $270 Million Week Ending May 6

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Fundings: 26 Companies Raised $530 Million Third Week of July

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Fundings: 29 Companies Raise $75 Million Week Ending March 3

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Fundings: 35 Companies Raise $470 Million the Third Week of June

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 5

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

This Week in Fintech: TFT Bi-Weekly News Roundup 11/02

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